Today (December 15, 2004), the Bangkok South Criminal Court sentenced 2 former executives of listed companies, namely Mr. Nuprapat Snidvongs Na Ayudhya on the charge of corporate fraud, and Mrs
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together with other three aiders or abettors, namely Budget Management and Design Co., Ltd., Montian, and Chai (or Kittiwut). Other than Section 312 of the SEA, they were charged on fraud, embezzlement and
inventories in the company?s account. Her act is deemed a contravention of Section 312 of the SEA. Also implicated in this fraud are Apple Group Ltd., QR Auto Ltd. and Krit Eakmongkolkarn (the authorized
SEC is proposing to codify and revise notifications prescribing rules on the operating systems and service provision of securities companies and derivatives business operators to be more appropriate and flexible but will mostly be based on the same principle. The revision will cover various systems for example, operating systems relating to organizational structure and personnel readiness, customer service and information system, internal control system, and risk management system. In add...
and a further fine not exceeding 10,000 baht for every day during which the contravention continues. Glow?s behavior was also be deemed as public fraud, if convicted, shall be liable under Section 343
Bangkok, November 5, 2009 ? The Criminal Court today ordered a second extension of asset freeze on the 12 alleged offenders in the fraud and embezzlement case involving Picnic Corporation Plc